Bitcoin Address Lookup, Checker and Scam Reports

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Tip redditors to help with your homework, research, or answer your general questions. This subreddit is dedicated to getting your toughest general questions answered for bitcoin donations. Questions do not have to be Bitcoin related.
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wafflepool.com - An auto switching scrypt coin mining pool

WafflePool is a multi-coin (scrypt) mining pool. Point your miner to WafflePool with a Bitcoin address as your username, and we take care of automatically mining the most profitable coin at all times, converting the earnings from each coin into Bitcoins, and paying you out in bitcoins! Mining alt-coins and converting to bitcoin is very often orders of magnitude more valuable than mining Bitcoin directly! No registration, no hassles, just point and start getting paid!
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NiceHash - buy & sell hashing power

NiceHash offers you to buy or sell hashing power directly, no contracts, no limitations, pay-as-you-go if you're a buyer and be-paid-as-you-go if you're a seller. Why bother renting rigs, when you can rent hashing power? NiceHash brings more to renters and rig owners. Visit https://www.nicehash.com today! Simply create order and you are already mining your favorite coin or point your rig to our stratum server and you are already earning bitcoins.
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Anyone knows why Twitter still allows this scam to be active under @Bitcoin username and didn't force them to change it?

Anyone knows why Twitter still allows this scam to be active under @Bitcoin username and didn't force them to change it? submitted by justlikingit to Bitcoin [link] [comments]

Anyone knows why Twitter still allows this scam to be active under @Bitcoin username and didn't force them to change it? /r/Bitcoin

Anyone knows why Twitter still allows this scam to be active under @Bitcoin username and didn't force them to change it? /Bitcoin submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

Anyone knows why Twitter still allows this scam to be active under @Bitcoin username and didn't force them to chang… https://t.co/kSUmA2CLF6 - Crypto Insider Info - Whales's

Posted at: May 8, 2018 at 10:56PM
By:
Anyone knows why Twitter still allows this scam to be active under @Bitcoin username and didn't force them to chang… https://t.co/kSUmA2CLF6
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submitted by cryptotradingbot to cryptobots [link] [comments]

I recommend checking out onename.io again. They've really improved validation methods and aesthetics. Your bitcoin username synced to the blockchain

I recommend checking out onename.io again. They've really improved validation methods and aesthetics. Your bitcoin username synced to the blockchain submitted by danielpass to Bitcoin [link] [comments]

Turns out the 19 year old Twitter hackers just wanted some cool usernames and the whole Bitcoin thing was kinda an afterthought

Turns out the 19 year old Twitter hackers just wanted some cool usernames and the whole Bitcoin thing was kinda an afterthought submitted by justcool393 to Drama [link] [comments]

Kingcasino brings Ease

Becoming a player of KingCasino is simple and hassle free. All you need do is complete a short registration form, make your first deposit, and get access to a fantastic collection of games.

kingcasino #kct #bitcoin

Username Reddit: u/Useful-Physics BTT: GodRACE
submitted by Useful-Physics to CryptoKami [link] [comments]

Was Ghislaine Maxwell mining bitcoin in 2016? Her username popped up in an old 2016 bitcointalk thread. Can anyone shed some light on this?

Was Ghislaine Maxwell mining bitcoin in 2016? Her username popped up in an old 2016 bitcointalk thread. Can anyone shed some light on this? submitted by 333929 to btc [link] [comments]

Tried to change my activision display name(the MW username) to ‘Buy Bitcoin’ but it said unable to save as username is inappropriate. Any tips to bypass this?

I tried BuyBitcoin too nd still didnt let me. Couldnt find the beta symbol on console so idk if that works. Any tips to circumvent the “inappropriate” bullshit?
submitted by UglyDucklingTaken to modernwarfare [link] [comments]

Jack Post himself commented on a post earlier, and I’ve hidden his username so that he doesn’t get bombarded (although you won’t have to look too hard to find it…) But the communities he was active in gave me a little bit of a giggle! Any luck recovering those bitcoins Jack?

submitted by lordoftheearrings to hamishandandy [link] [comments]

Zapit.io is a Bitcoin Cash wallet with non-custodial peer-to-peer services integrated into it. Zapit fully supports SLP tokens. You can send and receive BCH or SLP tokens anywhere in the world without bank fees, questions, or delays using multiple methodes: QR codes, usernames or Cashaccounts.💡

Zapit.io is a Bitcoin Cash wallet with non-custodial peer-to-peer services integrated into it. Zapit fully supports SLP tokens. You can send and receive BCH or SLP tokens anywhere in the world without bank fees, questions, or delays using multiple methodes: QR codes, usernames or Cashaccounts.💡 submitted by ojjordan78 to Bitcoincash [link] [comments]

06-21 09:55 - 'Username checks out' by /u/nyum125 removed from /r/Bitcoin within 132-142min

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Username checks out
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Author: nyum125
submitted by removalbot to removalbot [link] [comments]

06-15 18:04 - 'Cool site : runs username search in a shi%# load of crypto forums at the same time.' (usersearch.org) by /u/justbrowsingtosay removed from /r/Bitcoin within 19-29min

Cool site : runs username search in a shi%# load of crypto forums at the same time.
Go1dfish undelete link
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Author: justbrowsingtosay
submitted by removalbot to removalbot [link] [comments]

05-18 23:34 - 'Lmao. Everything you said was wrong. / Id tell you to eat shit, but based on your username and comment youre 12 years old, so I dont wanna swear at a kid!' by /u/livinglibary removed from /r/Bitcoin within 104-114min

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Lmao. Everything you said was wrong.
Id tell you to eat shit, but based on your username and comment youre 12 years old, so I dont wanna swear at a kid!
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Author: livinglibary
submitted by removalbot to removalbot [link] [comments]

Received this email demanding $1,000 Bitcoin or they will (allegedly) release an explicit video of (allegedly) me. Email subject was: [email username]: [old password]. Any tips on how I can protect myself? I'm changing all passwords for accounts that still use this one.

Received this email demanding $1,000 Bitcoin or they will (allegedly) release an explicit video of (allegedly) me. Email subject was: [email username]: [old password]. Any tips on how I can protect myself? I'm changing all passwords for accounts that still use this one. submitted by winterdalliance to FraudPrevention [link] [comments]

05-11 09:24 - 'Username checks out.' by /u/pointedpointything removed from /r/Bitcoin within 368-378min

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Username checks out.
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Author: pointedpointything
submitted by removalbot to removalbot [link] [comments]

Bitcoin Cash Keybase team "BitcoinCashTeam" Join the team or reply with your Keybase username and I will add you if you are pro Bitcoin Cash

Bitcoin Cash Keybase team submitted by MichaelTen to btc [link] [comments]

04-20 02:54 - 'I am sending you 1π! Pi is a new digital currency developed by Stanford PhDs, with over 3.5 million members worldwide. To claim your Pi, follow this link https://minepi.com/brandon2m and use my username (brandon2...' (self.Bitcoin) by /u/brandon2m removed from /r/Bitcoin within 0-6min

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I am sending you 1π! Pi is a new digital currency developed by Stanford PhDs, with over 3.5 million members worldwide. To claim your Pi, follow this link https://minepi.com/brandon2m and use my username (brandon2m) as your invitation code.
Go1dfish undelete link
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Author: brandon2m
submitted by removalbot to removalbot [link] [comments]

Could the USA have created Bitcoin using the username Satoshi Nakamoto?

Could the USA have created Bitcoin using the username Satoshi Nakamoto? submitted by Th3M0rn1ng5h0w to conspiracy [link] [comments]

03-26 01:14 - 'I am sending you 1π! Pi is a new digital currency developed by Stanford PhDs, with over 3.5 million members worldwide. To claim your Pi, follow this link https://minepi.com/johnesieboma and use my username (johnesi...' (i.redd.it) by /u/Johnnyboyr removed from /r/Bitcoin within 0-8min

I am sending you 1π! Pi is a new digital currency developed by Stanford PhDs, with over 3.5 million members worldwide. To claim your Pi, follow this link https://minepi.com/johnesieboma and use my username (johnesieboma) as your invitation code.
Go1dfish undelete link
unreddit undelete link
Author: Johnnyboyr
submitted by removalbot to removalbot [link] [comments]

Attempted bitcoin scam... Probably got username from crypto subs. Send me.200 and I'll guarantee you 2000 in a week!

Attempted bitcoin scam... Probably got username from crypto subs. Send me.200 and I'll guarantee you 2000 in a week! submitted by Dan_inKuwait to Scams [link] [comments]

Localbitcoins is Holding My Coins Hostage after 50+ Trades, 10+ BTC, 3+ Years Trading. How do I pursue legal action?

Max please respond. 100% feedback never any scam accusation. You refuse to let me withdraw my bitcoin. Username is bitcoinfan531.
Years back I got frustrated that my sales posts were never shown at top of the list despite 100% feedback and best price. I spammed the forum when I wanted to purchase BTC at a very reasonable price (5% above market) and everyone wanted 10%.
I was banned. A year goes by and I do not use Localbitcoins. I created new accounts, each time doing 1-5 trades without posting in forum and NEVER a scam or fraud accusation. Each time my account was put on forced holiday.
Alabamafan2,3,4,5,6,7,8,9,10, bitcoinmaster9595 and now bitcoinfan531. Sadly localbitcoins is the only way to buy bitcoins in a rush so I use them.
I have completed over 50 trades over all accounts NEVER a scam accusation.
Today I completed a trade and Localbitcoins froze my bitcoins despite the successful trade. In fact the seller messed up with deposit instructions and I personally fixed the error. I have always overall been a profit maker for LBC and never any issue because never once has an escrow been disputed. I make my cash deposits and I will never scam.
[b]Now today my bitcoins are frozen. The transaction outside of LBC I had to complete today will not be completed. I have read horror stories of weeks, months going by no resolution. I just want my bitcoins. I am unable to withdraw. [/b]
I am a licensed lawyer here in the United States, finished Law school and passed the bar 2 years ago. I understand it will be difficult to file internationally but if I do not have my bitcoins soon I will need to file. Does anyone know the regulating agency they work under license so I can begin my process?
[b]For Max, since you monitor these forums closely, my account is Bitcoinfan531. Feel free to review every account I've had and notice not one have I ever been high risk or a fraud issue.[/b] I simply spammed your forums one time in frustration and you put me on the same level as a scammer. F*** you for that. I am not a scammer. Release my bitcoins.
submitted by bitcoinfan531 to localbitcoins [link] [comments]

Who are Bitcoin users today? Who are you, %username%?

Hi, guys.
Sorry for the clickbait title :D
I’m conducting an interdisciplinary study in collaboration with two really cool guys. One of its purposes is to draw a psychological portrait of cryptocurrency users taking into consideration their unique individual characteristics as well as similarities. Such as a degree of risk-taking, focus on particular topics in the cryptocurrency field, decision-making features.
The survey affects a fairly broad layer of diverse information on cryptocurrencies; the information received will be used as supportive of the economic and mathematical analysis of cryptocurrencies for our study.
One of my colleague's postgraduate specialization is mathematical modeling, numerical methods, and program complexes. Another one – is a psychologist with deep knowledge in big data science.
Getting back to the survey, I have to mention that I do understand, it's very private stuff I'm asking you to share, that's why I made the survey anonymous. But if you would like to tell me more, you can leave your contact info, so we could chat or discuss something later.
Here is the link: https://docs.google.com/forms/d/e/1FAIpQLSddAVVNX0sH4D0dax1I5UHZD1KTA2odKOMBQLHbXq8jYa_1Fg/viewform?usp=pp_url&entry.1445050497=reddit
I would appreciate any feedback.
My goal is to reach 1000 responses to have representative data - however, the more is the better. I will provide the results of this survey right here later.
Thank you!

UPD: updated the link to the survey
submitted by igordata to Bitcoin [link] [comments]

How to Get Your Coinbase Bitcoin Wallet Address Bitcoins Made Easy - YouTube EVERY BITCOIN USER  THEN VS NOW Forgot My Bitcoin Wallet Password! Scammer Spoofs SMS Identifier to Steal Funds From Bitcoin User

Become a Bitcoin user today and download a wallet to your phone or laptop. Store, spend, and hold Bitcoin Cash (BCH) or Bitcoin (BTC) using these easy to use cryptocurrency wallets. aseanpays.com is a fully automated Bitcoin investment platform operating with no human intervention. Take full advantage of our fast and legit Bitcoin doubler platform. Our automated system gathers information from the blockchain transfers and cryptocurrency exchanges to study and predict the Bitcoin price. Bitcoin Wallet Transaction Alerts notify you by email when a bitcoin address has activity on the blockchain ; View, monitor and search bitcoin ownership and wallet balance by name, bitcoin address, email address, url or keyword; Check a BTC address to find connected websites or owner profiles! Register an easy alias to your Bitcoin address. Share it with the world. Receive bitcoins. BitAlias is a open protocol and a reference implementation where everybody can register a (user)name to a Bitcoin address. All on top of Bitcoin's blockchain. Censorship-free, decentralized and scarce. I downloaded Bitcoin-Qt and synched. I downloaded pyminer to help me understand the mining process. But I need a username and password. Where do I get them for solo mining?

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How to Get Your Coinbase Bitcoin Wallet Address

EVERY BITCOIN USER THEN VS NOW The TENTH Staar. Loading... Unsubscribe from The TENTH Staar? ... HOW TO BUY BITCOIN - Step-by-Step - How to Buy Bitcoin Online - Duration: 4:52. I'm Collin Enstad. Bitcoin and Steadicam. Bitcoin Cash Hash War, Hard Fork and Shadiness, A Video Essay on BCH + BSV, Bitcoin Satoshi Vision - Duration: 11 minutes, 33 seconds. So I stand up for the brand and take responsibility that any new user can feel 100% safe working with me and away from the scams that name and use ‘bitcoin.’”It should be noted that the ... The Bitcoin Group, the American Original, for over the last ten seconds, the sharpest satoshis, the best bitcoins, the hardest crypocurrency talk. Bitcoin 101 - Intro to Paper Wallets & Cold Storage - Bitcoin Security & Fun with Sloppy Wallets - Duration: 26:57. CRI 115,787 views. 26:57.

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